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BIRKLY 3 A/S

CVR: 17009591

Micro companyWell-established (33 yrs)Loss-making
Dissolved

About BIRKLY 3 A/S

BIRKLY 3 A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1993 and dissolved in 2014. The company was registered under the industry Køb og salg af egen fast ejendom. The company has 3 employees. In 2013, the company reported revenue of DKK 0 and a net result of DKK -373,095 compared with DKK -829,590 the year before. Equity amounted to DKK -2,321,110.

Overview

Company type
A/S
Aktieselskab
Address
c/o HMJ Holding A/S, Lyngbyvej 72 1., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
23.4.1993

Details

Industry
Køb og salg af egen fast ejendom
Code: 681000
Employees
3 employees
3 FTE
(2009)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20130-373 t.2.4 mio.-2.3 mio.-
2012654 t.-830 t.514 t.-1.9 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

T.H. BYGGESYSTEMER ApS

History

52 events
2014
Auditor steps down at BIRKLY 3 A/SMay 21, 2014

As of May 21, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BIRKLY 3 A/S.

Hans Henrik Gamborg leaves the board of BIRKLY 3 A/SMay 21, 2014

As of May 21, 2014, Hans Henrik Gamborg has left the board of directors of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen leaves the board of BIRKLY 3 A/SMay 21, 2014

As of May 21, 2014, Hans Henrik Stig Meisner-Jensen has left the board of directors of BIRKLY 3 A/S.

Audun Krohn leaves the board of BIRKLY 3 A/SMay 21, 2014

As of May 21, 2014, Audun Krohn has left the board of directors of BIRKLY 3 A/S.

John Andersson steps down as chairman of BIRKLY 3 A/SMay 21, 2014

As of May 21, 2014, John Andersson has stepped down as chairman of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen steps down as adm. dir of BIRKLY 3 A/SMay 21, 2014

As of May 21, 2014, Hans Henrik Stig Meisner-Jensen has stepped down as adm. dir of BIRKLY 3 A/S.

BIRKLY 3 A/S is dissolvedMay 21, 2014

BIRKLY 3 A/S was dissolved on May 21, 2014.

BIRKLY 3 A/S: The 2013 annual report is outMar 27, 2014

BIRKLY 3 A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -373,095.

2013
BIRKLY 3 A/S: The 2012 annual report is outMar 3, 2013

BIRKLY 3 A/S has published its annual report for 2012. Revenue came to DKK 654,481, and the net result was DKK -829,590.

2012
Hans Henrik Stig Meisner-Jensen joins BIRKLY 3 A/S as adm. dirNov 13, 2012

As of November 13, 2012, Hans Henrik Stig Meisner-Jensen is registered as adm. dir of BIRKLY 3 A/S.

Lasse Green Dupont steps down as adm. dir of BIRKLY 3 A/SNov 13, 2012

As of November 13, 2012, Lasse Green Dupont has stepped down as adm. dir of BIRKLY 3 A/S.

2009
Lasse Green Dupont joins BIRKLY 3 A/S as adm. dirMar 1, 2009

As of March 1, 2009, Lasse Green Dupont is registered as adm. dir of BIRKLY 3 A/S.

Michael Frantz Marshall steps down as direktion of BIRKLY 3 A/SFeb 28, 2009

As of February 28, 2009, Michael Frantz Marshall has stepped down as direktion of BIRKLY 3 A/S.

2008
BIRKLY 3 A/S appoints new auditorDec 23, 2008

As of December 23, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BIRKLY 3 A/S.

Auditor steps down at BIRKLY 3 A/SDec 23, 2008

As of December 23, 2008, CJ Partnership I/S has stepped down as auditor of BIRKLY 3 A/S.

2004
Michael Frantz Marshall joins BIRKLY 3 A/S as direktionMar 1, 2004

As of March 1, 2004, Michael Frantz Marshall is registered as direktion of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen steps down as direktion of BIRKLY 3 A/SMar 1, 2004

As of March 1, 2004, Hans Henrik Stig Meisner-Jensen has stepped down as direktion of BIRKLY 3 A/S.

Hans Henrik Gamborg joins the board of BIRKLY 3 A/SFeb 23, 2004

As of February 23, 2004, Hans Henrik Gamborg has joined the board of directors of BIRKLY 3 A/S.

Audun Krohn joins the board of BIRKLY 3 A/SFeb 23, 2004

As of February 23, 2004, Audun Krohn has joined the board of directors of BIRKLY 3 A/S.

Preben Lerche leaves the board of BIRKLY 3 A/SFeb 23, 2004

As of February 23, 2004, Preben Lerche has left the board of directors of BIRKLY 3 A/S.

John Andersson joins BIRKLY 3 A/S as chairmanFeb 23, 2004

As of February 23, 2004, John Andersson is registered as chairman of BIRKLY 3 A/S.

Marianne Overmark Meisner-Jensen steps down as chairman of BIRKLY 3 A/SFeb 23, 2004

As of February 23, 2004, Marianne Overmark Meisner-Jensen has stepped down as chairman of BIRKLY 3 A/S.

2003
Preben Lerche joins the board of BIRKLY 3 A/SDec 10, 2003

As of December 10, 2003, Preben Lerche has joined the board of directors of BIRKLY 3 A/S.

Marianne Overmark Meisner-Jensen joins BIRKLY 3 A/S as chairmanDec 10, 2003

As of December 10, 2003, Marianne Overmark Meisner-Jensen is registered as chairman of BIRKLY 3 A/S.

Jan Berg steps down as chairman of BIRKLY 3 A/SDec 10, 2003

As of December 10, 2003, Jan Berg has stepped down as chairman of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen joins the board of BIRKLY 3 A/SMar 28, 2003

As of March 28, 2003, Hans Henrik Stig Meisner-Jensen has joined the board of directors of BIRKLY 3 A/S.

Jesper Adolphsen leaves the board of BIRKLY 3 A/SMar 28, 2003

As of March 28, 2003, Jesper Adolphsen has left the board of directors of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen joins BIRKLY 3 A/S as direktionMar 28, 2003

As of March 28, 2003, Hans Henrik Stig Meisner-Jensen is registered as direktion of BIRKLY 3 A/S.

Jan Berg joins BIRKLY 3 A/S as chairmanMar 28, 2003

As of March 28, 2003, Jan Berg is registered as chairman of BIRKLY 3 A/S.

Jesper Adolphsen steps down as direktion of BIRKLY 3 A/SMar 28, 2003

As of March 28, 2003, Jesper Adolphsen has stepped down as direktion of BIRKLY 3 A/S.

2001
Catherine Courtois leaves the board of BIRKLY 3 A/SApr 25, 2001

As of April 25, 2001, Catherine Courtois has left the board of directors of BIRKLY 3 A/S.

Jesper Adolphsen joins BIRKLY 3 A/S as direktionApr 25, 2001

As of April 25, 2001, Jesper Adolphsen is registered as direktion of BIRKLY 3 A/S.

Catherine Courtois steps down as direktion of BIRKLY 3 A/SApr 25, 2001

As of April 25, 2001, Catherine Courtois has stepped down as direktion of BIRKLY 3 A/S.

2000
Jesper Adolphsen joins the board of BIRKLY 3 A/SAug 16, 2000

As of August 16, 2000, Jesper Adolphsen has joined the board of directors of BIRKLY 3 A/S.

Catherine Courtois joins the board of BIRKLY 3 A/SAug 16, 2000

As of August 16, 2000, Catherine Courtois has joined the board of directors of BIRKLY 3 A/S.

Hans Henrik Gamborg leaves the board of BIRKLY 3 A/SAug 16, 2000

As of August 16, 2000, Hans Henrik Gamborg has left the board of directors of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen joins BIRKLY 3 A/S as direktionAug 16, 2000

As of August 16, 2000, Hans Henrik Stig Meisner-Jensen is registered as direktion of BIRKLY 3 A/S.

Catherine Courtois joins BIRKLY 3 A/S as direktionAug 16, 2000

As of August 16, 2000, Catherine Courtois is registered as direktion of BIRKLY 3 A/S.

Hans Henrik Stig Meisner-Jensen steps down as direktion of BIRKLY 3 A/SAug 16, 2000

As of August 16, 2000, Hans Henrik Stig Meisner-Jensen has stepped down as direktion of BIRKLY 3 A/S.

John Andersen steps down as chairman of BIRKLY 3 A/SAug 16, 2000

As of August 16, 2000, John Andersen has stepped down as chairman of BIRKLY 3 A/S.

1999
Hans Henrik Gamborg joins the board of BIRKLY 3 A/SFeb 10, 1999

As of February 10, 1999, Hans Henrik Gamborg has joined the board of directors of BIRKLY 3 A/S.

John Andersen joins BIRKLY 3 A/S as chairmanFeb 10, 1999

As of February 10, 1999, John Andersen is registered as chairman of BIRKLY 3 A/S.

1998
Auditor steps down at BIRKLY 3 A/SMar 2, 1998

As of March 2, 1998, A/S PSE NR. 2857 has stepped down as auditor of BIRKLY 3 A/S.

BIRKLY 3 A/S appoints new auditorFeb 24, 1998

As of February 24, 1998, CJ Partnership I/S has been appointed auditor of BIRKLY 3 A/S.

1997
John Andersson steps down as direktion of BIRKLY 3 A/SMar 11, 1997

As of March 11, 1997, John Andersson has stepped down as direktion of BIRKLY 3 A/S.

1994
Auditor steps down at BIRKLY 3 A/SMay 9, 1994

As of May 9, 1994, Simon Leicht Simonsen has stepped down as auditor of BIRKLY 3 A/S.

Svend Aage Helsinghoff steps down as direktion of BIRKLY 3 A/SMay 9, 1994

As of May 9, 1994, Svend Aage Helsinghoff has stepped down as direktion of BIRKLY 3 A/S.

1993
BIRKLY 3 A/S appoints new auditorApr 23, 1993

As of April 23, 1993, A/S PSE NR. 2857 has been appointed auditor of BIRKLY 3 A/S.

BIRKLY 3 A/S appoints new auditorApr 23, 1993

As of April 23, 1993, Simon Leicht Simonsen has been appointed auditor of BIRKLY 3 A/S.

Svend Aage Helsinghoff joins BIRKLY 3 A/S as direktionApr 23, 1993

As of April 23, 1993, Svend Aage Helsinghoff is registered as direktion of BIRKLY 3 A/S.

John Andersson joins BIRKLY 3 A/S as direktionApr 23, 1993

As of April 23, 1993, John Andersson is registered as direktion of BIRKLY 3 A/S.

BIRKLY 3 A/S is foundedApr 23, 1993

BIRKLY 3 A/S was founded on April 23, 1993.